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+448447745594

Posted: Thu Sep 17, 2015 6:37 am
by NumberLover
Name: Diamond Investment Bank Public Company Limited
Emails: info@diaminv.com & malaysia1@diaminv.com
Domain: diaminv.com
Tel. Nos.: +448447745594, +447024055324, +4470999293874, +60169578961 & +603264734734
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +448447745594

Posted: Sun Feb 28, 2016 12:44 pm
by NumberLover
Name: West Alliance Finance Bank
Email: customercare@westafin.com
Domain: westafin.com
Tel. No.: +448447745594
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +448447745594

Posted: Sun Feb 28, 2016 12:45 pm
by NumberLover
Name: Diamond Investment Bank
Email: customercare@diainv.com
Domain: diainv.com
Tel. Nos.: +448447745594 & +447024055324
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.